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Description
  • In several areas of the post-9/11 efforts to fight terrorism, private rather than public entities have shouldered the bulk of the burden. This has been especially the case in the fight against terrorist financing where private financial institution are legally obliged to monitor the billions of daily financial transactions and report the suspicious ones to public authorities for further investigation. Since private financial institutions are geared toward making profits and where the money has come from has traditionally not been of great interest to them, it is important to investigate how they have coped with these demanding requirements.
  • In several areas of the post-9/11 efforts to fight terrorism, private rather than public entities have shouldered the bulk of the burden. This has been especially the case in the fight against terrorist financing where private financial institution are legally obliged to monitor the billions of daily financial transactions and report the suspicious ones to public authorities for further investigation. Since private financial institutions are geared toward making profits and where the money has come from has traditionally not been of great interest to them, it is important to investigate how they have coped with these demanding requirements. (en)
Title
  • Private Actors in the Fight Against Terrorist Financing: Efficiency Versus Effectiveness
  • Private Actors in the Fight Against Terrorist Financing: Efficiency Versus Effectiveness (en)
skos:prefLabel
  • Private Actors in the Fight Against Terrorist Financing: Efficiency Versus Effectiveness
  • Private Actors in the Fight Against Terrorist Financing: Efficiency Versus Effectiveness (en)
skos:notation
  • RIV/26482789:_____/12:#0000202!RIV13-GA0-26482789
http://linked.open...avai/riv/aktivita
http://linked.open...avai/riv/aktivity
  • P(GAP408/11/0395)
http://linked.open...iv/cisloPeriodika
  • 10
http://linked.open...vai/riv/dodaniDat
http://linked.open...aciTvurceVysledku
http://linked.open.../riv/druhVysledku
http://linked.open...iv/duvernostUdaju
http://linked.open...titaPredkladatele
http://linked.open...dnocenehoVysledku
  • 162077
http://linked.open...ai/riv/idVysledku
  • RIV/26482789:_____/12:#0000202
http://linked.open...riv/jazykVysledku
http://linked.open.../riv/klicovaSlova
  • terrorism, counterterrorism, private actors, terrorist financing, security, financial institutions, banks (en)
http://linked.open.../riv/klicoveSlovo
http://linked.open...odStatuVydavatele
  • US - Spojené státy americké
http://linked.open...ontrolniKodProRIV
  • [431113063DBF]
http://linked.open...i/riv/nazevZdroje
  • Studies in Conflict and Terrorism
http://linked.open...in/vavai/riv/obor
http://linked.open...ichTvurcuVysledku
http://linked.open...cetTvurcuVysledku
http://linked.open...vavai/riv/projekt
http://linked.open...UplatneniVysledku
http://linked.open...v/svazekPeriodika
  • 35
http://linked.open...iv/tvurceVysledku
  • Bureš, Oldřich
issn
  • 1057-610X
number of pages
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